FFI List Search and Download Tool FFI 列表搜索和下载工具 Search and download a monthly list of approved foreign institutions that have a Global Intermediary Identification Number (GIIN).搜索并下载具有全球中介机构识别码 (GIIN) 的经批准的外国机构的每月列表。 Search and download Financial Institution Reg...
Registered Deemed Compliant FFI 13. Exempt 14. Non US Person Viewing the List of FATCA Statuses To navigate to the list of FATCA statuses, follow these steps: 1. Login to the application as FATCA Administrator user. 1. From Administration menu, hover over FATCA Configuration and click FATCA ...
Gatcaandtrusts.com assembles in one place all the tools fiduciaries need to implement CRS & FATCA. Simply.
and Configuration Guide 33 Viewing the List of FATCA Statuses Chapter 3–Configuring the FATCA Status Registered Deemed Compliant FFI Exempt Non US Person Direct Reporting NFFE Viewing the List of FATCA Statuses To navigate to the list of FATCA statuses, follow these steps: 1...
and Configuration Guide 33 Viewing the List of FATCA Statuses Chapter 3–Configuring the FATCA Status Registered Deemed Compliant FFI Exempt Non US Person Direct Reporting NFFE Viewing the List of FATCA Statuses To navigate to the list of FATCA statuses, follow these steps: 1...
and Configuration Guide 33 Viewing the List of FATCA Statuses Chapter 3–Configuring the FATCA Status Registered Deemed Compliant FFI Exempt Non US Person Direct Reporting NFFE Viewing the List of FATCA Statuses To navigate to the list of FATCA statuses, follow these steps: 1...